How to launder crypto: Effective methods of anonymization and a rating of mixers for

[Stanleyspota]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely open, and every transaction leaves a history. Exchanges and swap services use AML tools to monitor the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban indefinitely. Therefore, the question of how to launder crypto is a question of elementary security for your wallet. There exist two main approaches to accomplishing this problem: using anonymous coins or mixing services.
 
One option is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that break the information about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean address, and then swap it back into clean Bitcoin. This method works, but has many pitfalls. First of all, it is lengthy and inconvenient. Furthermore, major platforms delist anonymous coins or require rigorous KYC upon their deposit, flagging them risky. In fact, by seeking to hide transactions, you risk draw additional attention from the AML officers.
 
The second method is Bitcoin mixers. These are specialized sites that enable you to launder Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Mixers accept coins from hundreds of clients, break them into pieces, mix them with their pool, and send them back as already clean coins to clean wallets. Why is this secure? The fact is that the chance of deanonymizing the transfer tends to zero. If you haven't stolen a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then mixers ensure practically 100% protection. For the average user, this is the simplest and efficient method to whiten capital. Further we present a top of 6 verified mixers.
 
 
Review of the best platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low fee, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple interface and a policy of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
 
 
Mixitum Mixitum is justifiably considered the best choice for those who for the first time decided to launder crypto. Its main feature is an intelligent system of mixing, which automatically selects a transaction path, relieving the user from the necessity to delve into technical details. The service fee here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to calculate the exact amount based on mathematical patterns. The procedure takes a minimum of time, and the platform promises that digital traces will be erased automatically after 24 hours, preventing any leaks in the future.
 
ZeusMix If you are looking for uncompromising protection, this mixer offers functionality of professional grade. At the heart of the service are unique protocols of obfuscation that create a complex web of transfers, turning the tracking of the sender impossible for most AML scanners. The user has complete authority over the situation: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is ready to resolve issues, which makes using ZeusMix into a reliable and comfortable process even for large investors.
 
Whirto Whirto is the embodiment of conciseness and reliability in the sphere of anonymity. The team focused on an intuitive design so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the system do not record IP addresses and transaction information, erasing everything upon completion of the exchange. Also implemented is a option of delayed payout, which enables you to get clean coins not instantly, but after a set interval, which completely disrupts the link between sending and receiving.
 
Bmix When it comes to operations with significant amounts, Bmix holds a leading position thanks to its high liquidity. The essence is that you do not need to wait for other users to deposit money for the mix — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another critical function is the special code: by entering it during the next visit, you guarantee that the algorithm will not send you your own previously sent bitcoins, which provides a clean history.
 
ThorMixer Taking the name of the Norse god, this service provides impenetrable armor against any kind of monitoring. The service is optimized for use via the Tor browser, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing transactions: the clean funds return to your wallet not in a single piece, but as multiple small payments from various wallets and at in a chaotic order. Such an approach turns blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.
 
UniJoin UniJoin stands apart from its competitors thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint formation of a transfer is implemented: the coins of a group of people are merged into a single giant pool before sending. This method provides a technical impossibility figure out whose coin belongs to which recipient. The service is ideally suited for those who want to have a maximally clean reputation for their assets and to forget about questions from regulators.
 
Conclusion and recommendations
 
When choosing these services, you gain freedom from the surveillance of the blockchain. But keep in mind the nuances: always use via Tor or a VPN, break down large amounts and make use of temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your assets in a transparent world.